DOSSIERS / LAUREN INVEST
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Company dossier

LAUREN INVEST

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-439216656 · 439216656 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUREN INVEST
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439216656
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dissolved
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Real-estate civil company (SCI)
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2001-09-03
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34 BD DUBOUCHAGE, 06000 NICE
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68.20A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
17 MANTEGAdissolvedCLAREVAdissolvedCOCCINELLEdissolvedDANINAdissolvedERIC DUBUISdissolvedFONCIERE CHATEAUNEUFdissolvedFRANCE CONSEIL IMMOBILIERactiveHERVE PIERRE JACQUES FORESTIERactiveIMPERIALEactiveJACQUES TOUSSAINTdissolvedJANINE BIGIAOUI-JAMMESdissolvedJOELLE GRINDAactiveKEVIN PHILIPPE YOHAN DESALOSactiveKEYSTONEdissolvedKEYSTONE PROJECT MANAGEMENTdissolvedKEYSTONE PROPERTIESdissolvedMUSIC AND DANCE UNIVERSAL PRODUCTIONSactive[ND]activeR.D.RdissolvedRENTAL CAR COMPANYdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
HERVE PIERRE JACQUES FORESTIERDirecteur—France registry
LAUREN NADINE MICHELE FORESTIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100